• DHS February Students of the Month
• LES Star Student of the Month - 16-17 - January

Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• BOARD MINUTES (February 13, 2017) Special Meeting
• BOARD MINUTES (February 20, 2017) Special Meeting
• BOARD MINUTES (January 25, 2017)

• Bank Reconciliation- January 2017
• JAN17 MONTHLY FINANCIAL REPORT

• Orders of the Treasurer- January 2017

• Superintendent Timesheets- February 2017
• Superintendent Travel Expenses February 2017
• VISA BILL (FEBRUARY, 2017)

• DHS Recapitulation January 2017
• LES Recapitulation January 2017

Employment of the following certified substitutes:

Ian Lynch

Ryan Strong

Employment of the following classified substitutes:

Joseph Gier- Substitute Bus Driver

Jennifer Prejean- Substitute Bus Driver 

Kim Trimnell- Daycare Substitute

Resignation of the following classified employee:

Chris Berry- Desktop Technician

• Child Abuse Required Training

• Bowlin Services Bid

• Student Rep Board Report February 2017

Noelle discussed her board report including the CCR numbers, recent events, athletics, and upcoming events.

• Board Report from Dayton High School - Feb 2017

Mr. Kellinghaus noted that the CCR rate is 64.1, the class of 2017 has received 132 acceptance letters and over 2.9 million in scholarships, and DHS is piloting a new math intervention program called ALEKS.

• LES Board Report - February 2017

Mrs. Dragan noted that students are currently at Camp Joy and this is the largest group ever to attend. She also mentioned that there are a lot of school events planned for March including Family Literacy Night, Spring MAP testing, Parent/Teacher conferences, and Kindergarten Registration Night.  

• 1617 CDIP Update GAP Reduction
• February 17 - Director of Teaching and Learning

Mr. Wolf discussed his CDIP Goals and GAP Reduction handout.

• 2016-2017 February Board Report - Attendance

Mr. Kinmon noted that attendance is currently at 94.99% and enrollment is 865.

• Brittney Howell Feb 2017 Board Report
• DAYCARE JAN17

Mrs. Howell was not in attendance.

• JAN17 FOOD SERVICE REPORT

Mr. Brewer noted that we are working on offering breakfast to LES students that are tardy and miss the first breakfast.  He also mentioned that Mrs. Marlow received a grant to start a Fit Bit Club to promote healthy living for our students.

Mr. DeMarcus had no report this month.

• 2017-2018 Proposed Calender (Option A)

Motion Passed:  Approval of 2017/2018 School Calendar passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

• DHS SBDM MARCH 1 ALLOCATIONS (17-18)
• LES SBDM MARCH 1 ALLOCATIONS (17-18)

Motion Passed:  Approval of Tentative March 1, 2017 Site Based Allocations for 2017-2018 passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• Dayton HS Pay App 3

Motion Passed:  Approval to Pay Application #3 for the DHS Renovation Project to Leo J. Brielmaier Co. in the amount of $137,490.27 passed with a motion by Mr. Bernie Pfeffer and a second by Mr. Tom Dilts.

Motion Passed:  Approval of Apple Training in San Jose, CA on March 14-16, 2017 for Jay Brewer, Rick Wolf, Casey Woods, Ryan Kellinghaus, Wes Newsome, Erin Goetz, Michael Martin, and Rosann Sharon passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.

Motion Passed:  Approval of $1,000 for Drug Free Club passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.

• DHS SBDM January 25 2017 Minutes
• LES SBDMC meeting minutes 2-16-17

Motion Passed:  Approval to adjourn the meeting passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.